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DSI Nabs Nigerian Crime Ring Leader in 50M Baht Horse Account Scam


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Posted
4 minutes ago, Graham8888 said:

Without causing offence and having worked in Nigeria foe 6 months - are there any nigerians in Thailand that are involved in 100% legitimate business? Just asking 

I had some colleagues who had worked in Nigeria and they seemed to either love it or hate it. I worked next door in Cameroon for a while.

Posted
22 hours ago, sammieuk1 said:

Various donkey, mule, and ass accounts will no doubt come to light as police race to the finishing line just one "nagging" question remains? what's the odds on anyone getting their cash back 🤔 

Neigh chance.

Posted

Not quite clever enough to quit when you’ve stolen that much money. 
Greed always overpowers these thieves resulting in their capture

Posted

The Grace Hotel on Suk 3 used to be a major meeting place for these types of people . I remember walking past there on my way home when I was approached by a dodgy looking character who said something like " Hey mister , I make business with dollars , you interested , do you have a mobile number " .

I politely declined his offer .

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